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PREMIER RESEARCH INTERNATIONAL LIMITED

Company number 02418119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 1995 363s Return made up to 30/08/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Nov 1994 88(2)R Ad 10/11/94--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 10/11/94--------- £ si 9900@1=9900 £ ic 100/10000
29 Nov 1994 123 Nc inc already adjusted 10/11/94
29 Nov 1994 MEM/ARTS Memorandum and Articles of Association
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
05 Oct 1994 363s Return made up to 30/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/08/94; no change of members
27 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
27 Sep 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
11 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Mar 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Sep 1992 363s Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
04 Jan 1992 287 Registered office changed on 04/01/92 from: knoll road camberley surrey GU15 3SY
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Request DocumentRegistered office changed on 04/01/92 from: knoll road camberley surrey GU15 3SY
12 Nov 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991